July 02, 2015 court of first instance - Orders Orders
Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF REGISTRAR MARK BEERUPON... Continue Reading »
July 02, 2015 court of first instance - Orders Orders
Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF REGISTRAR MARK BEERUPON... Continue Reading »
July 02, 2015 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT FIRST INSTANCEBEFORE REGISTRAR MARK BEERBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimants(1)MUSTAFA TURGUL(2)ANDREA MUGAVERO Part 45.7 ApplicantsandPAOLO ROBERTO RELLADefendantORDER OF... Continue Reading »
June 28, 2015 court of first instance - Orders Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application dated 28 May 2015 filed by way of letter seeking the release of funds and the Claimant’s response thereto... Continue Reading »
June 22, 2015 court of first instance - Orders Orders
Claim No: CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENROBERTO’S CLUB LLCFirst ClaimantEMAIN KADRIESecond ClaimantMUSTAFA TURGULFirst Part 45.7 ApplicantANDREA MUGAVEROSecond Part 45.7 ApplicantandPAOLO ROBERTO RELLADefendantREASONS FOR THE ORDER OF H.E. JUSTICE... Continue Reading »
June 16, 2015 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimants(1)MUSTAFA TURGUL(2)ANDREA MUGAVERO Part 45.7 ApplicantsandPAOLO ROBERTO RELLADefendantAMENDED... Continue Reading »
June 16, 2015 court of first instance - Orders Orders
Claim No: CFI-001-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENYOUSSEF ISSA WARD ClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s Appeal Notice... Continue Reading »
June 15, 2015 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimants(1)MUSTAFA TURGUL(2)ANDREA MUGAVERO Part 45.7 ApplicantsandPAOLO ROBERTO RELLADefendantORDER OF... Continue Reading »
June 15, 2015 court of first instance - Orders Orders
Claim No. CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantCONSENT ORDERUPON the Order of Justice Roger Giles dated 19 April 2015AND UPON reviewing the Defendant’s Application CFI-030-2014/4 dated 15... Continue Reading »
June 01, 2015 court of first instance - Orders Orders
Claim No. CFI 003/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN LIMESTONE RESIDENTIAL BODY CORPORATEClaimantandUNION PROPERTIES PJSCDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 1 June 2015AND UPON all outstanding Court fees having been settledIT... Continue Reading »
May 31, 2015 Court of First Instance -Judgments Judgments
Claim No: CFI-027-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELD BETWEENBGC BROKERS L.P.ClaimantandMOURAD ABOURAHIMDefendantHearing: 3 & 4 May 2015Counsel: Edward Kemp... Continue Reading »
May 28, 2015 court of first instance - Orders Orders
Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantCONSENT ORDER FURTHER TO the... Continue Reading »
